Entities
MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10] Also known as MODLEX.
Entities
Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] Also known as 3MG.
Entities
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]
Entities
Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
Entities
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
Entities
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
Entities
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] Also known as Shahid Sattari Group Equipment Industries.
Entities
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
Entities
Subordinate of DIO. [Old Reference # E.29.I.20]
Entities
Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as RAHSAZ INSTITUTE.
Entities
Sanctioned under 'SDGT' and other sanctions.
